Retail Banking Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 322 jobs results for
"retail banking"
in Kuala Lumpur
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in handling and facilitating all product development and implementation activities with relevant internal stakeholders.
- Support the management of product and project timelines, including planning, arranging UAT (User Acceptance Testing) activities with system owners, preparing user requirements (UR), crafting test plans, and performing UAT.
- Prepare and submit user requirements for new products and monitor submissions from other team members to ensure adherence to agreed timelines. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Devise and implement efficient and secure procedures for data handling and analysis for the purpose of data monitoring and surveillance.
- Lead in projects to ensure adequate data validation and data security/controls are in placed covering Data quality, Data privacy, Data confidentiality and Data accesses.
- Manage Metadata, Data Catalog and Data Lineage. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage daily branch operational activities in accordance with internal policies,
- Branch Manual, and regulatory requirements
- Ensure compliance with BNM regulations, AMLA, FSA/IFSA, PDPA, FATCA, FEA, and related guidelines ...
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Posted
2 months ago
MYR1,500 - MYR2,000 Per Month
Fresh Graduates
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist in handling accounting and finance-related tasks
- Support data entry, document filing, and record keeping
- Assist in preparing reports and basic account reconciliation ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Generate trading and investment risk reports timely and accurately.
- Daily analysis of market risk exposures and sensitivities, as well as limit monitoring for all treasury products.
- Management of risk limit excesses. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Evaluate credit proposals submitted by Business Units and provide recommendations to the approving authority and/or credit committee to facilitate informed decision-making.
- Review and validate credit ratings to ensure accuracy and consistency.
- Identify and highlight credit exceptions, ensuring exposures remain within approved thresholds and the Bank’s risk appetite. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To conceptualise the product design, including obtaining ideas from the distribution, reinsurers, market research, etc.
- Liaise or assist superior with liaising with reinsurers on the product idea/design and to finalise all product requirements (including pricing, definitions, underwriting, etc.)
- Conduct/plan any focus group required to finalise the design, working with respective distribution channels and/or Market Management. Tasks include preparation of materials, working on the timeline, collecting feedback or performing the focus group itself. ...
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Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Responsible for the back office operation support
- Decentralization of Policy Servicing(Non-Financial Policy Changes)
- Incoming and outgoing mail and document handling ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Plan, implement and execute HNW Personalized Banking marketing activities and sales tactics to achieve targets set by Management.
- Lead, coach, motivate, train, and facilitate the team to achieve set targets.
- Acquire new HNW customers while retaining the existing HNW customers. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- ACCOUNTABILITIES1. CREDIT ACQUISITION• Work with HOD and lead the Team Members with a focus on originating deals, wallet sizing, and cross-selling on an existing portfolio, exceeding clients’ expectations and overall growth.• Work within the confines of the Risk Management framework.2. ACCOUNT PROFITABILITY• Maximize earnings potential and revenue of relationships.• Review and monitor revenue performance.• Multiple products sold to clients.• Managing portfolio’s ECL and ensuring asset quality of the portfolio.3. CLIENT RELATIONSHIP MANAGEMENT• Support, identify, solicit, and establish a high-value client base for the bank• The ultimate ownership of customer relationships and customer interface• Activate opportunities and risk criteria.• Manage proactively a portfolio of corporate accounts by monitoring the status and credit risk of each account• Internal coordination/liaison with service delivery centers / HQ departments to maximize process efficiency and customer satisfaction4. SERVICE MANAGEMENT• Promptness in completing annual reviews, other credit submissions, and preparation of Executive Summary, where necessary.• Ensure promptness and quality of credit processing• To present all annual review papers to Group Management Credit Committee• Monitor overdue accounts and undertake prompt measures to prevent deterioration of NPL.• Provide customer-level information to relevant parties within the Bank.• Facilitate the drawdown of facilities.5. STAFF DEVELOPMENT• Mentor and coach to the Assistant Relationship Manager(s) (ARM)• Identify training needs and recommend ARM for development training.• When and where necessary, guide and advise the ARM on their portfolio management6. COMPLIANCE WITH REGULATORY AND BANK POLICIES AND PROCEDURES• To comply with regulations and Bank’s internal policies and procedures and provide feedback to ensure better efficiency.• Ensure that client instructions are duly effected by applying all standard checks and controls and coordinating with other departments including Operations/Finance/ Compliance.• Accurately assess the risk profile, suitability, and appropriateness of clients when marketing products and services by maintaining an accurate and up-to-date call report.• To manage the application of AML/CFT internal programs and procedures including proper maintenance of records and reporting suspicious transactions.• Apply regulatory requirements such as KYC, AML/CFT, and procedures at all times7. ADDITIONAL RESPONSIBILITIES• Undertake additional responsibilities e.g. working committees etc. assigned by the immediate superior when required.
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Credit Acquisition• Work with Head of Department and lead the Team Members with a focus on originating deals, wallet sizing and cross-selling on existing portfolio, exceeding clients’ expectations and overall growth.• Work within the confines of the Risk Management framework.
- Account Profitability• Maximize earnings potential and revenue of relationships.• Review and monitor revenue performance.• Multiple products sold to clients.• Managing portfolio’s ECL and ensuring asset quality of the portfolio.
- Client Relationship Management• Support, identify, solicit and establish a high value client base for the bank• Ultimate ownership of customer relationship and customer interface• Activate opportunities and risk criteria.• Manage proactively a portfolio of corporate accounts by monitoring the status and credit risk of each account.• Internal coordination/liaison with service delivery centers / HQ departments to maximize process efficiency and customer satisfaction. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Proactively solicit and market range of lending products including related cross-selling, under Direct Channel.
- Achieve stretched individual targets.
- Provide support to Sales Manager in achieving team targets. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Manage and expand a portfolio of strategic corporate and institutional clients, acting as the primary relationship lead.
- Build and maintain strong relationships with senior management, key decision-makers, and stakeholders across client organizations.
- Develop a deep understanding of clients’ business strategies, funding requirements, capital structure, and growth objectives to identify business opportunities. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- ACCOUNTABILITIESFinancial• To take pro-active actions to prevent fraud and losses (internal & external)• To contribute to deposit growth by way of soliciting new accounts.• To assist in managing cost control for the branch as per approved budget.
- Process• Perform daily branch activities in accordance to Bans internal policies ®ulatory requirement.• Effective cash handling and ensure Mid Day and End of Day cash balancing isperformed in accordance with procedures.• Ensure accuracy in day end balancing within reasonable time.• Compliance to individual teller/drawer limit.• Compliance to Banks standard average serving time and average waiting time.• Daily vouchers bundling and cross checking of vouchers at the end of day.• Ensure compliance on regulatory requirements such as FSA, iFSA, PDPA, AMLA,PCT,FEA, FATCA, CRS etc.• Ensure satisfactory audit rating and issues raised are resolved within specified timeframe.• Perform filing, printing daily reports, bundling of daily vouchers, submission ofdocuments via DIS, prepare monthly report and back room functions.
- Customer• Ensure efficient customer service level in order to meet SLA as well as to alleviateany customer’s complaint.• Ensure accuracy and error free in service delivery.• Attend customer`s enquiries / complains immediately and adhere to complaintsescalation procedures.• To maintain good rapport with internal and external customers. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3). ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To contribute in Wealth Management business for both Branch, Premier and Private Banking channels.
- To launch new Wealth Management products and run campaigns to increase its sales and fee revenue.
- To work closely with risk, compliance, audit and legal for product approval. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Own the overall Hire Purchase (HP) business portfolio, including revenue growth, profitability, and asset quality performance
- Develop and execute strategic plans to expand market share and strengthen the Bank’s position in Hire Purchase
- Drive sales growth, disbursement volume, and cross-selling of ancillary products ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Lead the independent oversight of cyber and technology risks across the Group in line with the Bank’s Enterprise Risk Management Framework.
- Establish and maintain cyber risk management policies, standards, and frameworks aligned to regulatory expectations and industry best practices.
- Provide effective advisory to the First Line (Group Technology) on risk identification, mitigation plans, and control effectiveness. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- To conceptualise the product design, including obtaining ideas from the distribution, reinsurers, market research, etc.
- Liaise or assist superior with liaising with reinsurers on the product idea/design and to finalise all product requirements (including pricing, definitions, underwriting, etc.)
- Conduct/plan any focus group required to finalise the design, working with respective distribution channels and/or Market Management. Tasks include preparation of materials, working on the timeline, collecting feedback or performing the focus group itself. ...
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Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Account Monitoring (MIAs) – To assist the RM in issuing reminders / follow-up letters.
- To issue Letter of Support relating to tendering of projects/ contracts and letters to Facility Agent and any other correspondences in relation to accounts handled.
- To compile relevant documents and reports for annual audit purpose (For Internal Auditor on yearly basis). ...
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Posted
2 months ago
MYR3,200 - MYR3,900 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Handle inbound customer enquiries professionally via phone calls and email.
- Provide accurate information and effective solutions to customer queries and concerns.
- Deliver excellent customer service while maintaining high service quality standards. ...
Posted
a month ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Act as a liaison with the Bank’s IT Division on matters related to data management architecture.
- Assist in developing, implementing, and maintaining the Bank’s data standards and data governance guidelines.
- Manage metadata, data catalogues, and data lineage to ensure transparency and traceability of data assets. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Assist to develop, revise and update Audit Programs.
- Assist in preparation of an effective Audit Plan, collating the needed information through ACL, SIBS and other available source, where applicable. Liaise with the relevant Division/Department/Branch/Subsidiary for information/update prior to the audit.
- Assess the extent of auditees’ compliance with management instructions, policies and procedures and other established standards and regulations. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Promote and cross-sell the Bank and Affin Group’s full product suite, including equities, derivatives, structured products, funds, bonds, portfolio financing, approved digital solutions, cards, deposits, and loans, with the objective of increasing product penetration and overall client lifetime value.
- Encourage and drive the adoption of the Bank’s standard online and offline platforms to ensure consistent, efficient, and scalable client service while supporting scalable revenue generation.
- Provide timely market updates and investment insights, coordinating with dealing and product teams where required. ...
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Posted
2 months ago
Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
- Support the development and roll out of the marketing initiatives, campaign, on-ground and virtual events.
- Assist to review and proofread marketing materials that produce by the agencies to ensure the accuracy and effectiveness of the communication contents meet the campaign objectives, value proposition & brand identity.
- Assist in the development and editing of collateral, such as below-the-linea and digital marketing materials. ...
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Posted
a month ago